SDN list · entry 48381
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.
Yes. Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48381, added on May 1, 2024. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 1, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. | Primary name | strong |
| 中成重装防务科技山东集团有限公司 | Primary name | strong |
| Zhongcheng Heavy Equipment Shandong Defence Technology Co. | A.K.A. | strong |
| TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD | A.K.A. | weak alias |
| 天诚一重装山东防务科技有限公司 | A.K.A. | weak alias |
| Zhongcheng Heavy Equipment Shandong Defense Technology Co. | A.K.A. | strong |
| Zhong Cheng Heavy Equipment Defense Technology Co., Ltd | A.K.A. | strong |
| 中成重装防务科技集团 | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Unified Social Credit Code (USCC) | 91370303MA3RC3YM7X | China |
Details published by OFAC
| Address | Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City, Shandong Province, ChinaRoom 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong, China |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)